MIGUEL ARCANGEL BLANCO PLASENCIO - 15293XXX

Comprehensive Background check of Miguel Arcangel Blanco Plasencio - 15293XXX

Nationality Venezuelan
National citizen document 15293XXX
Voter Precinct 57811
Report Available

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How are sales contracts handled in situations of force majeure or unforeseen circumstances in the Dominican Republic?

Sales contracts in the Dominican Republic may include clauses regarding force majeure or unforeseen circumstances that allow temporary suspension or modification of the contract terms in exceptional situations, such as natural disasters. The parties should agree on how these situations will be handled and how they will notify each other should they occur.

What is the role of the Law, Justice and Society Studies Center (Dejusticia) in promoting transparency in Panamanian companies?

The Center for Law, Justice and Society Studies can play a role in promoting transparency by advocating for legal and policy reforms that foster integrity in Panamanian companies.

How is international cooperation promoted in the prevention of money laundering related to politically exposed persons in Guatemala?

International cooperation in the prevention of money laundering related to politically exposed persons in Guatemala is promoted through agreements and collaborations with international organizations. Guatemala participates in joint efforts with other nations and follows the guidelines established by organizations such as the Financial Action Task Force (FATF) to effectively address this problem at a global level.

What is the investigation process for crimes of human trafficking for sexual exploitation in the Dominican Republic?

The investigation of crimes of human trafficking for sexual exploitation in the Dominican Republic involves the Prosecutor's Office and collaboration with organizations dedicated to the fight against human trafficking. The aim is to identify the victims and those responsible for this form of exploitation.

How is the amount of alimony established in cases of income in foreign currency in Argentina?

In cases of income in foreign currency in Argentina, the amount of alimony is established considering the exchange rate and the economic capacity of the debtor. The court may request evidence of foreign currency income and will make decisions that reflect the fairness and well-being of the beneficiaries in the context of the local economy. Collaboration and transparency in the presentation of evidence are essential to ensure an accurate determination of pension amounts.

What is the real estate seizure process in a business in Peru?

The real estate seizure process for a business in Peru follows similar guidelines as for a natural person. It begins with the filing of a lawsuit and a garnishment order issued by the court. Business real estate, such as business premises or land, can be seized and auctioned to cover outstanding business debt.

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